Showing results for "#Aarudhra scam"
₹2,438 cr Aarudhra gold scam: 8 more accused arrested by EOW
EOW had earlier issued RCN against MDs of Aarudhra gold trading, V Rajasekar, his wife, V Usha, after credible information that they have fled abroad.
State secretary of economic wing Krishna Prabhu quits BJP
Prabhu took the decision a day after the Economic Offence Wing summoned two of the party’s legal wing functionary Alex and Ranipet district party...
Investors’ money given to BJP workers: Aarudhra scam accused Harish
Harish purchased properties worth over Rs 15 crore in his and relatives’ name, besides starting a firm named ‘One Man Groups’, police said.
Aarudhra scam: Police seek public help to nab absconders
According to Police, the firm had collected money from over one lakh depositors between September 2020 and May 2022, promising them interests in the...
Aarudhra case: Probe reveals producer RK Suresh is linked to scam
Another actor Russo who was already arrested in the case took Suresh's name.
CPM seeks CBCID inquiry into Aarudhra scam
Economic Offences Wing on Friday arrested two people including a former BJP functionary K Harish, who was one of the directors of Aarudhra Gold...
Rs 2,400 cr Aarudhra Scam: TN BJP functionary arrested
According to Police, the firm had collected money from over one lakh depositors between September 2020 and May 2022, promising them interests in the...
Aarudhra scam: TN police told to file action taken report
Many financial firms including Aarudhra, Hijau and LNS cheated the public by promising to give them monthly interest up to 15% and illegally...
